3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01367407
ess: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL Reference: Third deposit and fees CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058945 CONFIDENTIAL SDNY_GM_00205129 EFTA01367407
EFTA01681865
rto Pinto SARL. In Jan 2015, Linda Pinto was asked about the allegations." She did not deny dining withabut denied that she was aware of age. Alberto Pinto SARL continued to do substantial amounts of business with Epstein after these allegations came to light. All of the payments referenced payments were m
EFTA02719925
ils CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Banque Guichet N° de compte CIE) IBAN BIC Cabinet Alberto Pinto SARL 360 000,00 EUROS Fl0ld de la Victoire 11, rue d'Aboukir, 75002 Paris - Tel. S.A.R.L. au capital de 3 162 000 E - SIRET 494 844 764 00014 - APE 74